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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    BOC BALBOA 21, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    DORA ESTELA ORTIZ QUINTERO
    • AGENTE RESIDENTE
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    ISMAEL CHIFUNDO
    • DIRECTOR / TESORERO
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    MARIE CLAIRE FONTAINE VELASCO DE BUENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    HORIZON 30A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
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    ECOMAR SERVICIOS ECOTURISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 4
    View

    RILO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1995
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30229534
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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